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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Hibbert, Peter
    Born in May 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ now
    OF - Director → CIF 0
    Mr Peter Charles Hibbert
    Born in May 1954
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2022-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BASE GREEN HOLDINGS 2 LIMITED

Previous name
BASE GREEN ESTATES LIMITED - 2020-03-05
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Cash at bank and in hand
1,277,242 GBP2024-03-31
1,575,191 GBP2023-03-31
Current Assets
1,277,242 GBP2024-03-31
1,575,191 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-280,412 GBP2024-03-31
-586,052 GBP2023-03-31
Net Current Assets/Liabilities
996,830 GBP2024-03-31
989,139 GBP2023-03-31
Total Assets Less Current Liabilities
996,830 GBP2024-03-31
989,139 GBP2023-03-31
Net Assets/Liabilities
996,830 GBP2024-03-31
989,139 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
996,829 GBP2024-03-31
989,138 GBP2023-03-31
Equity
996,830 GBP2024-03-31
989,139 GBP2023-03-31
Cash and Cash Equivalents
1,277,242 GBP2024-03-31
1,575,191 GBP2023-03-31
Corporation Tax Payable
Current
232,020 GBP2023-03-31
Other Creditors
Current
270,912 GBP2024-03-31
344,532 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
9,500 GBP2024-03-31
9,500 GBP2023-03-31
Creditors
Current
280,412 GBP2024-03-31
586,052 GBP2023-03-31

  • BASE GREEN HOLDINGS 2 LIMITED
    Info
    BASE GREEN ESTATES LIMITED - 2020-03-05
    Registered number 10489980
    icon of address20 West Lodge Avenue, London W3 9SF
    PRIVATE LIMITED COMPANY incorporated on 2016-11-21 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.